Outcome of Board Meeting 30-10-2026

SJ CORPORATION LIMITED Registered office: Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Mota Vada, Rajkot, Lodhika, Gujarat,India, 360021 E-Mail: sjcorporation9@yahoo.Com TEL: +91-2827-287579 CIN: L22199GJ1981PLC184891 Date: 30-10-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra, India. Script Symbol: SJCORP | Script Code: 504398 | ISIN: INE312B01027 Subject: -Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Outcome of Shorter Notice Board Meeting held on October 30, 2026. Dear Sir, With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited (“Company”) at their director’s board meeting held today i.e. Friday, 30th October 2026 on shorter notice, has inter alia, considered and noted the matters listed below: The investment made by Fishfa Rubbers Limited (“FRL”), a material wholly owned subsidiary of the Company, in its Board meeting held on 30th October 2026 approved the investment in Travia Consultancy Services Pte. Ltd. (“Travia”), a private company limited by shares incorporated in Singapore (UEN 202331642K), having its registered office at 1 Raffles Place, #21-01, One Raffles Place, Singapore 048616 (“Travia”), of an aggregate amount not exceeding INR 7,55,58,885 (Indian Rupees Seven Crore Fifty-Five Lakh Fifty-Eight Thousand Eight Hundred and Eighty-Five only) (equivalent to approximately SGD 10,05,000 at SGD 1 = INR 75.18), by way of subscription to ordinary shares, compulsorily convertible preference shares and/or other convertible instruments of Travia, as may be finalized in the definitive agreements, substantially on the terms of the term sheet executed between the Company, Travia and its promoters (the “Term Sheet”), unless otherwise approved or modified by the Board. It is important to note that the Company is not a party to the Shareholders’ Agreement. In compliance of Regulation 30 of SEBI (LODR Regulations, 2015 the requisite details are enclosed herewith as Annexure A. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4.45 P.M. For SJ CORPORATION LIMITED PINTU KANJIBHAI KALAVADIA MANAGING DIRECTOR DIN: 00385068 SJ CORPORATION LIMITED Registered office: Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Mota Vada, Rajkot, Lodhika, Gujarat,India, 360021 E-Mail: sjcorporation9@yahoo.Com TEL: +91-2827-287579 CIN: L22199GJ1981PLC184891 Annexure A Sr. No Particulars Details 1 if the listed entity is a party to the agreement, No i. i. details of the counterparties (including name and relationship with the listed entity); if listed entity is not a party to the agreement, i. name of the party entering into such Travia Consultancy Services Pte. Ltd an agreement and the relationship with the listed entity; Fishfa Rubbers Limited (wholly owned ii. details of the counterparties to the subsidiary of SJ Corporation Limited) agreement (including name and relationship with the listed entity); iii. date of entering into the agreement. Yet to be finalized 2 purpose of entering into the agreement; Investment by way of subscription to ordinary shares, compulsorily convertible preference shares and/or other convertible instruments of Travia, 3 shareholding, if any, in the entity with whom the The Company is not a party to the agreement is executed; Agreement. 4 significant terms of the agreement (in brief); NIL 5 extent and the nature of impact on management The Agreement does not impact the or control of the listed entity; management or control of the Company. 6 details and quantification of the restriction or No liability is imposed on the Company liability imposed upon the listed entity; by virtue of this agreement. 7 whether, the said parties are related to The parties to this Agreement are promoter/promoter group/ group companies in Subsidiary of the Listed entity. any manner. If yes, nature of relationship; 8 whether the transaction would fall within related Entering into any Related Party party transactions? If yes, whether the same is Transaction, including but not limited done at “arm’s length”; to procurement contracts and debt issuances, other than in the Ordinary Course of Business. 9 in case of issuance of shares to the parties, subscription to ordinary shares, details of issue price, class of shares issued; compulsorily convertible preference shares and/or other convertible SJ CORPORATION LIMITED Registered office: Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Mota Vada, Rajkot, Lodhika, Gujarat,India, 360021 E-Mail: sjcorporation9@yahoo.Com TEL: +91-2827-287579 CIN: L22199GJ1981PLC184891 instruments of Travia, as may be finalized in the definitive agreements, substantially on the terms of the term sheet. 10 any other disclosures related to such agreements, There is no potential conflict of viz., details of nominee on the board of directors interest arising out of this agreement. of the listed entity, potential conflict of interest No nominee on the board of directors arising out of such agreements, etc.; of the listed entity. 11 in case of rescission, amendment or alteration, Not Applicable listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement iii. date of execution of the agreement iv. details and reasons for amendment or alteration and impact thereof (including impact on management or control and on the restriction or liability quantified earlier) v. reasons for rescission and impact thereof (including impact on management or control and on the restriction or liability quantified earlier).